Watch as VIXIO GamblingCompliance and the European Gaming and Betting Association (EGBA) discuss the new realities, risks and regulatory challenges for anti-money laundering in Europe’s gambling sector. Click here to download the slide deck.
Topics of discussion include:
- Europe’s regulatory framework for AML: what is going to change and what effect will this have on the gambling sector?
- The challenges and solutions that operators need to know in relation to AML in the gambling sector
- Expected enforcement by the European Commission against member states that do not follow the rules
- How the bi-annual European Commission supranational risk assessment will affect national gambling rules
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